UFX sued in its own hideout for $3.5 million

Ibrahim Makiya’s office, the best Forex lawyer in Saudi Arabia and the UAE, was able to sue UFX for financial compensation stolen from the head of the Saudi Al-Fahhad Group. The office was able to track down the fake company through several procedures to find out that its official headquarters is in the Trade Tower in Tel Aviv. The office filed a proven lawsuit through the office’s agent in the occupied territories, Maha Aysami, so the Central Court of Hamerkaz fined the company financial compensation in the amount of 3.5 million dollars. The founder of Ibrahim Makiya’s office stated that the office will continue its official procedures to completely close the company’s office.

Interpol Procurement Award

By God’s grace and your help, the office has received the “INETRPOL INSTR AWARD” after a careful evaluation of the information our office provided to Interpol’s financial and cybercrime departments regarding fraudulent companies. The award includes a cash prize of 60,000 euros and a quality certificate in the working charter between Interpol and the awarding body. We are the second law firm in the Middle East to receive an award of this kind.

Kuwait Trade Company Shutdown in Kuwait

Following a decision by Kuwaiti Attorney General Counselor Dharar Al-Asousi, Al-Ameri Law Firm was able to close the Kuwait Trade Company office in the capital after presenting several vague and documented pieces of evidence regarding the fraud case against Saudi businessman Moaz Azzam bin Jameel Al-Kart. The law firm seized the evidence presented by the victim as a golden opportunity to convince the Kuwaiti judiciary of the company’s lack of integrity, following numerous attempts and several complaints and other allegations from law firms, all of which failed.

The Saudi Arabian Monetary Agency’s Financial System Authority

The Saudi Arabian Monetary Agency (SAMA) has extended its sincere thanks and appreciation to the Imran Al Amri Office for its tireless efforts in rescuing and extricating thousands of victims in the Kingdom of Saudi Arabia from surveillance and fraud. Accordingly, SAMA has granted the office permission and authorization to access certain financial systems in the Kingdom. This will help enable the office to track shell companies and the destinations of stolen funds, and to reduce financial fraud in the Kingdom as much as possible.